Case Law State v. Smith

State v. Smith

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Appeal by Defendant from judgment entered 26 January 2023 by Judge Marvin K. Blount, III, in Pitt County Superior Court. Heard in the Court of Appeals 11 June 2024. Pitt County, No. 21CRS055716

Attorney General Joshua H. Stein, by Assistant Attorney General Kerry M. Boehm, for the State-Appellee.

Appellate Defender Glenn Gerding, by Assistant Public Defender Max E. Ashworth, III, for Defendant-Appellant.

COLLINS, Judge.

Defendant Roger B. Smith appeals from judgment entered upon a guilty verdict of felony stalking. Defendant argues that the trial court erred by denying his motion to dismiss the charge of felony stalking because the State did not submit sufficient evidence that he harassed the alleged victim or, in the alternative, that there was insufficient evidence that Defendant knew or should have known that a reasonable person would have suffered substantial emotional distress after receiving unsolicited phone calls. We find no error.

I. Background

Defendant was indicted in Pitt County Superior Court on 7 February 2022 for two counts of felony stalking. Prior to the start of trial, the State dismissed one count of felony stalking and Defendant proceeded to trial on the remaining count of felony stalking. Defendant admitted at trial that he had been previously convicted of misdemeanor stalking. The State’s evidence presented at trial tended to show the following:

Iris McIntire1 was a 75-year-old widow who lived alone in Greenville, North Carolina. McIntire was enrolled in classes at a local community college, and she was also an active member of her local church who consistently participated in weekday church services, Bible study, Sunday morning services, and Sunday night services. McIntire also participated in the church’s daily prayer line which met over the phone each weekday morning from 6:00 a.m. to 7:30 a.m. Defendant was also a member of the same church and participated in the church’s daily prayer line each weekday morning.

In the summer of 2021, Defendant approached McIntire after a weekday morning church service and asked for her phone number; McIntire shared her number with Defendant, thinking that he wanted to speak with her about her community college classes. When McIntire arrived back at her home following the church service, she discovered that Defendant had called multiple times and left seven voicemails on her answering machine stating that he liked her and asking her to have coffee with him and go out with him. McIntire deleted the voicemails. Later that evening, Defendant again called McIntire multiple times. The very next morning, after McIntire finished participating in the church’s daily prayer line at 7:30 a.m., Defendant again began calling her repeatedly. McIntire would answer the phone, hear Defendant say her name and start talking to her, and hang up the phone. Defendant kept calling and, during one of the calls, Defendant asked McIntire out. McIntire told Defendant that she was not interested in him and to stop calling her. During one of the phone calls, Defendant told McIntire that he wanted to have sex with her and stated that God told him to ask her out and to take care of her. McIntire reiterated that she was not interested in Defendant and became so scared that she "didn’t go to sleep all night long."

Defendant continued to call McIntire multiple times a day for a period of at least six months, and McIntire repeatedly told Defendant to stop contacting her and to leave her alone. During this six-month period, Defendant also began approaching McIntire in person while at church. McIntire went to her church’s pastor and asked him to speak with Defendant and tell Defendant to stop calling her. McIntire also went to the local police and reported Defendant’s conduct. Defendant continued to call her every day, "five or six times" a day, until the local police became involved and Defendant’s phone calls stopped.

Following the close of the State’s evidence, Defendant moved to dismiss the charge of felony stalking, arguing that the State had failed to present substantial evidence that Defendant’s conduct would cause "a reasonable person to suffer substantial emotional distress." On 26 January 2023, the jury found Defendant guilty of one count of felony stalking, and Defendant was sentenced to a term of 19 to 32 months’ imprisonment. Defendant filed proper notice of appeal on the same day.

II. Discussion

Defendant argues that "the trial court erred by denying [his] motion to dismiss the stalking count because the State did not submit substantial evidence of each element." Defendant specifically argues that there was insufficient evidence that (1) he harassed McIntire or (2) he knew or should have known a reasonable person would have suffered substantial emotional distress "after receiving unsolicited phone calls."

A. Standard of Review

[1–4] This Court reviews the trial court's denial of a motion to dismiss de novo. State v. Smith, 186 N.C. App. 57, 62, 650 S.E.2d 29, 33 (2007). "In ruling upon a motion to dismiss, the trial court is required to view the evidence in the light most favorable to the State, making all reasonable inferences from the evidence in favor of the State." State v. Kemmerlin, 356 N.C. 446, 473, 573 S.E.2d 870, 889 (2002) (citation omitted). "[T]he trial court must determine whether there is substantial evidence of each essential element of the crime." Id. (quotation marks and citation omitted). "Substantial evidence is that amount of relevant evidence necessary to persuade a rational juror to accept a conclusion." State v. Mann, 355 N.C. 294, 301, 560 S.E.2d 776, 781 (2002) (citation omitted). If substantial evidence exists that the charged offense was committed and that the defendant was the perpetrator of said offense, "the case is for the jury [to decide] and the motion to dismiss should be denied." State v. Locklear, 322 N.C. 349, 358, 368 S.E.2d 377, 383 (1988) (citation omitted).

B. Stalking

N.C. Gen. Stat. § 14-277.3A governs the crime of stalking and specifically sets forth the legislative intent of the statute, explaining that stalking

involves severe intrusions on the victim’s personal privacy and autonomy. It is acrime that causes a long-lasting impact on the victim’s quality of life and creates risks to the security and safety of the victim and others, even in the absence of express threats of physical harm. Stalking conduct often becomes increasingly violent over time.
The General Assembly recognizes the dangerous nature of stalking as well as the strong connections between stalking and domestic violence and between stalking and sexual assault. Therefore, the General Assembly enacts this law to encourage effective intervention by the criminal justice system before stalking escalates into behavior that has serious or lethal consequences. The General Assembly intends to enact a stalking statute that permits the criminal justice system to hold stalkers accountable for a wide range of acts, communications, and conduct….

N.C. Gen. Stat. § 14-277.3A(a) (2023) (emphasis added). The statute provides that a defendant is guilty of stalking if the defendant

willfully on more than one occasion harasses another person without legal purpose or willfully engages in a course of conduct directed at a specific person without legal purpose and the defendant knows or should know that the harassment or the course of conduct would cause a reasonable person to do any of the following;

(1) Fear for the person’s safety or the safety of the person’s immediate family or close personal associates.

(2) Suffer substantial emotional distress by placing that person in fear of death, bodily injury, or continued harassment.

Id. § 14-277.3A(c) (2023). A person "who commits the offense of stalking after having been previously convicted of a stalking offense is guilty of a Class F felony." Id. § 14-277.3A(d) (2023). Thus, the elements of the offense of felony stalking are that a defendant: (1) acted willfully; (2) harassed another person or engaged in a course of conduct; (3) without legal purpose on more than one occasion; (4) knew or should have known that the course of conduct would cause a reasonable person to fear for his or her safety or "suffer substantial emotional distress by placing that person in fear of … continued harassment"; and (5) was previously convicted of a stalking offense. Id. § 14-277.3A(c), (d).

Here, it is undisputed that the first, third, and fifth elements have been met: Defendant willfully telephoned McIntire and approached her at church, such that the first element is met; Defendant willfully contacted McIntire on more than one occasion, such that the third element is met; and Defendant admitted that he had a prior conviction for a separate stalking offense, such that the fifth element is met. Defendant argues only that the second and fourth elements are not supported by substantial evidence.

Element Two - Harassment

The stalking statute defines "course of conduct" as "[t]wo or more acts … In which the stalker … by any action, method, device, or means, … communicates to or about a person[,]" Id. § 14-277.3A(b)(1) (2023). It defines "harasses or harassment" as "[k]nowing conduct, including … telephone, cellular, or other wireless telephonic communication, … directed at a specific person that torments, terrorizes, or terrifies that person and that serves no legitimate purpose." Id. § 14-277.3A(b)(2) (2023). Our Court has further explained that the term torment, as applied to the stalking statute, is...

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